WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUEITRANSPORT" [38228508]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-06-24: each < 200,000 UAH, together 531,300 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUEITRANSPORT" [38228508]
EDRPOU code
38228508
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA MISKA DYTIACHA LIKARNIA " [02004999] · 2022-06-24
Indicator
Contract splitting on one day
Amount
UAH 531,300
Records behind the indicator
4
Found
4 October 2026
Code
UA-1635374
Reference
2022-06-24

What stands behind it4

  1. Contract

    Date 24 June 2022 · Amount UAH 184,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA MISKA DYTIACHA LIKARNIA [02004999] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUEITRANSPORT [38228508] · Ref UA-2022-07-05-006753-a-a1 · procedure: reporting

  2. Contract

    Date 24 June 2022 · Amount UAH 163,150 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA MISKA DYTIACHA LIKARNIA [02004999] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUEITRANSPORT [38228508] · Ref UA-2022-07-05-007400-a-a1 · procedure: reporting

  3. Contract

    Date 24 June 2022 · Amount UAH 125,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA MISKA DYTIACHA LIKARNIA [02004999] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUEITRANSPORT [38228508] · Ref UA-2022-07-05-007494-a-b1 · procedure: reporting

  4. Contract

    Date 24 June 2022 · Amount UAH 57,850 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA MISKA DYTIACHA LIKARNIA [02004999] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUEITRANSPORT [38228508] · Ref UA-2022-07-04-005889-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day